Updated at 13 Nov 2024
Panama
Corporations and Foundations
MOLLAX PANAMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (13)
Related members (13)
RAMON MORALES
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SUSCRIPTOR
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GABRIEL DOMINGUEZ
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SUSCRIPTOR
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RAUL JESUS LEDEZMA RUIZ
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AGENTE RESIDENTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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LEOPOLDO PLATA
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DIRECTOR - TESORERO
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CARLOS MANUEL VILLARREAL MORENO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2008
Related members: 6
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SUPLIDORA DE RODAMIENTOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2003
Related members: 2
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General index
MOLLAX PANAMA ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLLAX PANAMA ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOLLAX PANAMA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOLLAX PANAMA ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
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Operations index
MOLLAX PANAMA ...
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOLLAX PANAMA ...
Organizacion actualizada